ELYSIUM (NORTH WALES) LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 04961615
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UHY HACKER YOUNG, PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of ELYSIUM (NORTH WALES) LIMITED are www.elysiumnorthwales.co.uk, and www.elysium-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elysium North Wales Limited is a Private Limited Company. The company registration number is 04961615. Elysium North Wales Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Elysium North Wales Limited is Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . COOPER, Gaynor Angela is a Director of the company. Secretary HILL, Jonathan has been resigned. Secretary FINANSURE LIMITED has been resigned. Director PROFORMA COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
COOPER, Gaynor Angela
Appointed Date: 12 November 2003
63 years old

Resigned Directors

Secretary
HILL, Jonathan
Resigned: 12 November 2014
Appointed Date: 12 November 2003

Secretary
FINANSURE LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
PROFORMA COMPANIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mrs Gaynor Angela Cooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELYSIUM (NORTH WALES) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
16 Jan 2004
Secretary resigned
16 Jan 2004
Director resigned
16 Jan 2004
New secretary appointed
16 Jan 2004
New director appointed
12 Nov 2003
Incorporation

ELYSIUM (NORTH WALES) LIMITED Charges

16 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…